FIRST BATTERY CO., LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-09 · Other
(C)Special Resolution (Dormant Company)
2023-03-13 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-09 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2022-06-02 · Other
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-02 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
Information sheet re S.746(2)
2021-11-05 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-27 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2021-05-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-23 · Annual Return
(C)FNAR1 - Annual Return
2016-01-14 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-08 · Share Related
(C)Articles of Association
2015-01-08 · Memorandum & Articles
Certificate of Incorporation
2015-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-09 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| Information sheet re S.746(2) | Other | 2021-11-05 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-08 | |
| (C)Articles of Association | Memorandum & Articles | 2015-01-08 | |
| Certificate of Incorporation | Incorporation | 2015-01-08 |
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